December 13, 2021 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition: Employees of the Month

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Consider Minutes for November 8, 2021, 5:15 p.m., Regular Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

4.D. December Budget Amendment 

5. Discussion Item:

5.A. Construction Delivery At-Risk Method Presentation

6. Action Items:

6.A. Consider and Approve the Independent Audit Report as Presented by Rutherford & Taylor & Co.

6.B. Consider and Approve Construction Delivery Method for Potential Bond Projects

6.C. Consider and Approve Adopting Resolution to Convene the District's School Health Advisory (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

6.D. Consider and Approve Adopting Resolution Requesting the Attorney General to File Suit on Behalf of the District Seeking an Injunction Against COVID-19 Mandates Related to the Head Start Program

7. Discussion Item:

7.A. Facilities Committee Update

8. Information Items:

8.A. House Bill (HB) 3 Early Childhood Literacy Goals Presentation

8.B. Enrollment Totals

9. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

10. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

11. Personnel Report

11.A. Consider Professional Contracts as Recommended by the Superintendent

11.B. Acknowledge Resignations

12. Adjourn